OpenRegistry
Companies House/Leeds/Company profile

CHARTERED WEALTH MANAGEMENT LIMITED

Active
06865492·incorporated 2009-04-01

CHARTERED WEALTH MANAGEMENT LIMITED is an active UK private limited company, incorporated on 1 April 2009 at Companies House (number 06865492; OpenRegistry canonical ID GB-06865492-chartered-wealth-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-01
Registered Address
1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of CHARTERED WEALTH MANAGEMENT LIMITED

Shareholders

Look up shareholders of CHARTERED WEALTH MANAGEMENT LIMITED

Financials

Check financials of CHARTERED WEALTH MANAGEMENT LIMITED

Filings

Check filing history of CHARTERED WEALTH MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-11. Next confirmation statement due 2026-04-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARTERED WEALTH MANAGEMENT LIMITED has 1 person with significant control on file:

  • The Progeny Group Limited (England reg. 09276612). Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Steven Anthony Hall born 1978 resident in United Kingdom, British national. Notified 2016-06-10. Ceased 2016-06-10.
    • Owns 25–50% of shares
  • Mr David Spencer born 1977 resident in United Kingdom, British national. Notified 2016-06-10. Ceased 2016-06-10.
    • Owns 25–50% of shares
  • Mr Mark Stanbury born 1979 resident in United Kingdom, British national. Notified 2016-06-10. Ceased 2016-06-10.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-04-06. Ceased 2023-12-22.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06865492.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.